No. | Breach | Defendants | Brief facts of the case | |
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1. | Carrying on a business of trading in futures contract or fund management |
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The Defendants, their agents, their servants have been soliciting monies from the public and perpetrate the fraud and/or scam by using CIMB Futures as a front to invite or entice potential investors to invest funds through them. Attachments: | |
2. |
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Each of the defendant was involved in: Authorized and/or caused the issue of Wimems Prospectus dated 30 December 2005 which contained False Statements and/or information that was false. Knowingly authorized and/or permitted the making or furnishing of false statements to the SC and/or to Bursa Malaysia in the delaying of securities and/or the affairs of Wimems. Directly or indirectly in connection of purchase or sale of Wimems shares to the general investing public individually or collectively conspired and/or engaged in an act by way of scheme to defraud and/or deceive the investors of Wimems and/or made untrue statement of a material fact including the False Statements in the Prospectus and/or the Annual Report. Attachments: |